Kwun Tong police conducted an operation from July 16 to 29 to combat fraud and money laundering cases, arresting 21 men and nine women aged between 19 and 73 on suspicion of money laundering. Among the victims, the youngest one was a 15-year-old teen who was tricked into a job-hunting scam. Most of the 21 men and 9 women arrested were stooge account holders and some even admitted that they had lent their accounts to others. Police warned the public that anyone who borrows their bank accounts for money laundering will face criminal liability regradless of their age. Citizens are advised to contact the police anti-scam hotline 18222 if they encounter any suspicion fraudulent activities.
Source: The Standard July 05, 2024 11:13 UTC